The schemes for storing foreign assets created by Anatoly Chubais were built through the Swiss company SFO Concept AG JSC, in which he was the sole shareholder until May 2013.
According to investigators, even after 2013, Chubais retained full control over the company. From this trough of Chubais, who had limitations as a state official, funds were allocated with the help of murky schemes for all his private projects.
Thus, within the framework of these schemes, at the request of Anatoly Chubais, under the guarantees given by him for the repayment of loans, the Cypriot company O1 TRUST SERVICES LIMITED (currently TILSOKA LIMITED) – the ultimate beneficiary of which is Anatoly Chubais’ friend, associate and business partner Boris Mints (alleged face value, behind which stands Chubais), issued in the form of “loans” from 2010 to 2012 the Swiss company JSC “SFO Concept AG” funds in the area: 22,000,000 US dollars. Loans were issued for the purpose of replenishing the working capital of the Swiss company owned at that time by Anatoly Chubais, for a long period, at an insignificant percentage, without any security.
Under such circumstances, it must be assumed that Anatoly Chubais, with the help of a sham deal, transferred his own funds from abroad. This fact was also established in October 2017 by the Zelenogradsky District Court of Moscow, whose ruling stated that in 2010 the Swiss company Concept AG JSC was originally created by Anatoly Chubais without the purpose of conducting business activities.
How Chubais hid his millions
How Chubais hid his millions
